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EFTA01253311 | EFTA01253321 KYC Print Page 1 I of I I unethical activities on the part ofthe client(s) and that I have followedall the procedures relating to account opening as describedin the PWMAmericas Procedures and the PWMGlobal KYC Policy (I) Client Facing Professionals (CFP is) include: Relationship Managers, Wealth Advisors, Product Officers. Brokers, Client Managers. etc. SDNY_GM_00039847 https://dbforcepb.my.salesforCCINBIDailIJIA10000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002671 EF1'A_00150456 EFTA01253321
May 14, 2026 at 8:16 AM